Rent the Runway Files 8-K on Shareholder Votes

Ticker: RENT · Form: 8-K · Filed: 2024-03-26T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote, filing

Related Tickers: RENT

TL;DR

RENT filed an 8-K for a shareholder vote on 3/21. Corporate governance in play.

AI Summary

Rent the Runway, Inc. filed an 8-K on March 26, 2024, reporting on matters submitted to a vote of its security holders as of March 21, 2024. The filing details the company's corporate structure and its principal executive offices located at 10 Jay Street, Brooklyn, New York.

Why It Matters

This filing indicates that Rent the Runway held a vote of its security holders, which could pertain to significant corporate decisions or governance matters.

Risk Assessment

Risk Level: low — This is a routine corporate filing regarding shareholder votes and does not appear to contain material adverse information.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Rent the Runway's security holders on March 21, 2024?

The filing states that the report concerns 'Submission of Matters to a Vote of Security Holders' but does not detail the specific proposals voted upon in the provided text.

What is Rent the Runway's principal executive office address?

Rent the Runway's principal executive offices are located at 10 Jay Street, Suite 900, Brooklyn, New York 11201.

Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?

This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

When was Rent the Runway, Inc. incorporated?

Rent the Runway, Inc. was incorporated in Delaware.

What is the IRS Employer Identification Number for Rent the Runway, Inc.?

The IRS Employer Identification Number for Rent the Runway, Inc. is 80-0376379.

Filing Stats: 580 words · 2 min read · ~2 pages · Grade level 12.6 · Accepted 2024-03-26 16:10:14

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Rent the Runway, Inc. (the "Company") held a Special Meeting of Stockholders on March 21, 2024 (the "Special Meeting"). A total of shares of 51,954,468 Class A common stock and 3,098,580 Class B common stock (collectively, the "Common Stock"), representing 113,926,068 votes, were present in person or represented by proxy at the meeting, representing approximately 87.8% of the combined voting power of the Company's outstanding Common Stock as of the January 29, 2024 record date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on February 9, 2024. Item 1 - Approval of Amendments to the Company's Twelfth Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's Class A common stock and Class B common stock (the "Reverse Stock Split Proposal"). Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 112,400,178 1,357,726 168,164 — Item 2 - Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Reverse Stock Split Proposal. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 108,094,740 4,833,919 997,409 — Based on the foregoing votes, Items 1 and 2 were approved.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. RENT THE RUNWAY, INC. Date: March 26, 2024 By: /s/ Cara Schembri Cara Schembri Chief Legal & Administrative Officer

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